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PERCIVALS (TADCASTER) LTD

Company number 06861270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2017 TM01 Termination of appointment of Malcolm David Milson as a director on 12 October 2017
17 Oct 2017 TM01 Termination of appointment of Darryl Marco Jones as a director on 12 October 2017
17 Oct 2017 PSC01 Notification of Mark Spencer as a person with significant control on 12 October 2017
17 Oct 2017 PSC07 Cessation of Malcolm David Milson as a person with significant control on 12 October 2017
17 Oct 2017 AD01 Registered office address changed from 8 Peterson Road Wakefield WF1 4EB England to 2 Tower House Askham Fields Lane Askham Bryan York North Yorkshire YO23 3NU on 17 October 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
31 Aug 2017 CH01 Director's details changed for Mr Malcolm David Milson on 30 August 2017
31 Aug 2017 PSC04 Change of details for Mrs Malcolm David Milson as a person with significant control on 30 August 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
07 Jul 2017 AD01 Registered office address changed from 4-6 Bridge Street Tadcaster N Yorks LS24 9AL to 8 Peterson Road Wakefield WF1 4EB on 7 July 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 Jan 2017 AP01 Appointment of Mr Malcolm David Milson as a director on 24 January 2017
24 Jan 2017 TM02 Termination of appointment of Sean Spencer as a secretary on 24 January 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
25 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
19 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 January 2016
13 Apr 2016 TM01 Termination of appointment of Sean Percival Spencer as a director on 13 April 2016
13 Apr 2016 AP01 Appointment of Mr Darryl Marco Jones as a director on 13 April 2016
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
30 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014